DOSSIERS / SCI CAP AU SUD
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Company dossier

SCI CAP AU SUD

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-524599560 · 524599560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP AU SUD
fr_insee
524599560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-21
fr_insee
2019-02-21
fr_insee
4 BD GEORGES POMPIDOU, 14000 CAEN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME GUY MARIE HOUDANAdministrateur—France registry
LES TROIS GAZELLESMembre du directoire—France registry
L&JMembre du directoire—France registry
MARIE-LAURE ISABELLE HOUDANMembre du directoire—France registry
SOCIETE CIVILE DES CINQMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off